The SEC advises that there are several warning signs that investors can use to help avoid being victimized by high-yield investment program scams. These include excessive guaranteed returns, fictitious financial instruments, extreme secrecy, claims that the investments are an exclusive opportunity, and inordinate complexity surrounding the investments.

WGI is a premier cryptocurrency investment company that offers a wide range of investment services and advice around crypto trading, crypto mining and developing blockchain technology for organizations of varied backgrounds, size and industries. Located in the United Kingdom, the company enable its users to earn attractive profits on their deposits. We focus on providing our users with stable and profitable investment opportunities. As experts in cryptocurrency trading, mining as well as blockchain technology, we help cyrptocurrency users in making the most appropriate investment decisions. We believe that cryptocurrencies have immense potential and is a burgeoning market that has the power to transform the global financial ecosystem.

The sale of Keplerk vouchers will come as a new innovative source of revenue for these shops. The cryptocurrency platform will finance the commercial venture by charging a seven percent commission fee on every purchase. Adil Zakhar, director for strategy and development at Keplerk,claimed these tobacconists will be the first brick and mortar stores to sell Bitcoin anywhere in the world. «Versus Battle» - a view from the business side of the project : * 1. Income with the individual Rap Battle involving a professional or just aspiring Rap artists. * 2. Income from the sale of tickets to spectators «Versus Battle». * 3. Making a profit from the sale of branded products on the site where the Battle takes place. * 4. Profit from the organization of bets on the winner. INTEX INTERNATIONAL LIMITED is a long term high yield private loan program, we offer the best practices of trading of Forex, Stock and CryptoCurrency through our operations while providing flexibility and reliability in our investment plans. Our investment portal is strategically designed is a careful planning & guidance of technical experts to provide you the most reliable platform for all kinds of investment related to Forex market, Stock market and crypto trading
Tiger Forex Limited is a virtual currency and foreign exchange trading company.company is registered in United Kingdom.we pass tireless analytical work, highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. well-coordinated work of the whole team of employees, based on the interaction and responsiveness to the slightest changes in market conditions, is key to the overall success of our company. In an exclusive interview with CoinDesk just months before 2014’s midterms, the Boulder, Colorado native explained that he would do everything in his power to hamper anti-Bitcoin policies, whether it be through rallying against governmental agencies or touting the benefits of crypto assets. Furthering this sentiment, speaking from the point of view of an innovator, Polis added that “it’s about time” for cryptocurrencies to rise to prominence. Participating is super easy as well as anonymous. You just need to signup with a username, password and e-mail address and make a deposit in Bitcoin – as third step you choose an investment plan with a certain runtime and ROI and the system starts to run. Then you can claim your daily profits by simply withdrawing them from the website to your personal Bitcoin address. Operators generally set up a website offering an "investment program" which promises very high returns, such as 1% per day (3678% APY when returns are compounded every day), disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested. The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs."[1] In 2010, the Financial Industry Regulatory Authority (FINRA) warned that "[t]he con artists behind HYIPs are experts at using social media — including YouTube, Twitter and Facebook — to lure investors and create the illusion of social consensus that these investments are legitimate."[2]
Some hyip sites are promising you that they will give huge daily profit. This type of sites doesn't work in the long run. They simply offer you huge profits, attract members to invest in their sites and then after they close their sites. So, you must be very carefull before investing in hyip sites. As per our review hyip sites life time is just four to six months. After that they close their sites. Every month hundreds of new hyip sites are coming online and hundreds of old sites are moving to scam list. So, investing in hyip sites is much risky. You must have complete information regarding the sites in which you are going to invest. Headquartered in London in 2017, BTC TRADERS is already becoming the UK’s fastest growing bitcoin trading company. Our name is synonymous with effective and profitable bitcoin trading solutions where our investors need little to no trading experience at all. With BTC TRADERS, investors choose one of our four simple bitcoin investment plans, make a deposit and sit back while our experts go to work. OSGold was founded as an e-gold imitator in 2001 by David Reed and folded in 2002. According to a lawsuit filed in U.S. District Court in early 2005, the operators of OSGold may have made off with US$250 million.[14] CNet reported that "at the height of its popularity, the OSGold currency boasted more than 60,000 accounts created by people drawn to promises of 'high yield' investments that would provide guaranteed monthly returns of 30 percent to 45 percent."[14] HOUR ROI LTD sole activity of cryptocurrency trading on behalf of investors is executed strategically for stable profit and returns. The first successful area of focus of business of HOUR ROI LTD was formed in 2017 when the basis of development of the safe trading strategy itself was set. Our expert traders choose the most classical option of Cryptocurrency pairs with the highest volatility as trading instruments: BTC/USD, ETH/USD, LTC/BTC, DASH/USD. The daily strategy of trading allows to more accurately use technical analysis and forecast the direction of cryptocurrency movement and its correction. The developed trading system assumes medium load of the main deposit which excludes large financial losses and brings in profits due to successful scalping. We have chosen the best cryptocurrency exchangers and dealing centers with trading platforms (Cryptopia Ltd, KuCoin, Binance, Gdax Ltd, etc). This simplifies all operations in money transfers. The staff of HOUR ROI LTD traders are experienced and successful financial specialists who trade to provide maximum profit on all deposits. Everyone has heard stories of people who bought Bitcoin for a dollar back in 2009 and simply held on to their asset, watched it grow and then sold them off at an higher price. Scammers exploit such stories and promise similar returns to investors. Thousands of online investment schemes popped up in the last few years on Bitcoin and other cryptocurrencies. Operators generally set up a website offering an "investment program" which promises very high returns, such as 1% per day (3678% APY when returns are compounded every day), disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested. The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs."[1] In 2010, the Financial Industry Regulatory Authority (FINRA) warned that "[t]he con artists behind HYIPs are experts at using social media — including YouTube, Twitter and Facebook — to lure investors and create the illusion of social consensus that these investments are legitimate."[2] French cryptocurrency platform Keplerk has partnered with tobacco shops in the country to start offering Bitcoin to customers from early next year. French regulators and the Central Bank of France have warned consumers about the risks associated with investing in digital currencies. Tobacco Shops First Brick and Mortar to Sell Bitcoin in the World, Says Keplerk Keplerk, … Continue reading French Tobacco Shops to Start Selling Bitcoin Vouchers in 2019
Investchanger is a private investment and Exchange management company Founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Our company provides a full investment service focused on the Forex and cryptocurrency trading. Each trader in our group has more than 05 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability. If you would like to have stable income online, 4BTC is the company that will help you achieve incredible successes in a long period of time. Our investment platform is the result of our intensive and fruitful work for the past 15 years in the financial industry, We offer high quality, and most importantly, secure asset management service on the basis of cutting-edge business, associated with Forex and Crypto cloud mining as well as highly profitable trade on cruptocurrency exchanges. Our company has already established its positive reputation in the USA, where 4BTC. has passed the required registration process and received a permission to conduct financing activities around the world. Our mission is to deliver to clients excellent services through hard work, innovative services and full commitment to clients’ satisfaction. We apply modern technology and employ a team of highly skilled professionals to bring clients’ financial dreams to life. 4BTC is based on long estabilished profit making strategies and long lasting relationships with all our clients with the aim to provide secure investment environment to all its users. We use of most advanced technology with high level of professionalism as well use intelligent monitoring technology, allowing us to conduct successful cryptocurrency and forex trading operations and satisfy all the needs of customers. Our aim is to provide stability and guaranteed high returns on your investments. HOW DOES IT WORK? 4BTC is a full service Managed Trading Account provider. Funds are deposited directly to Brokerage, then traded by our Professional Trading team. Clients can access their account 24x7 to Monitor Trading. It’s as simple as… Open Your Brokerage Account. Digitally sign our Account Trading Agreement. Deposit Funds via Perfect Money, Payeer or Cryptocurrency Transfer. Your account will begin trading within 24 hours of your deposit. Monitor your account anytime via the Live Trading Platform. Contact our world class support desk 24x7, or stop/pause trading anytime you wish.
COINFINANCE LTD. delivers investors a modern way to invest in crypto currency. We are here to continue to build a leading alternative firm with a core focus on crypto currency solutions and to be esteemed in the marketplace for our ideas, talent, and reliability. Our mission is to classify and invest in the leading cryptocurrencies in the marketplace today, at attractive valuations. Currently, we have been regarded as one of the best, most useful, brilliantly successful companies in the ind... Chainex is a company formed by a team of experts and professionals from Blockchain with experience in the market of cryptocurrencies and Forex. Our main activity is based on operations with cryptocurrencies through strategies used during 3 years in the Forex market that have proven to be efficient and profitable. Our team is prepared to maximize profits and reduce risk to almost zero by operat... ETERNAL BITCOIN TRADING LTD is a legally registered company which is incorporated in the United Kingdom bearing the company number #11633957. If you are looking for highest returns on your investments, ETERNAL BITCOIN TRADING LTD is the best one that you are searching for. Our professional traders focus mainly on Bitcoin and other crypto currencies trading over multiple Exchanges and markets. O... OurOcean LTD is an investment startup that was incorporated in New Zealand on September 1, 2018. As you are likely to know it, the Earth is exposed to many sources of pollution. A lot of companies and governments swing into action to find correct solutions. At Ourocean, we dedicate ourselves to the struggle against the plastic invasion in our oceans. Admittedly, plastic is convenient, however its serious drawback is to decompose very slowly (a plastic bag will vanish after around 400 years!) So we have created an efficient and simple system, that is to say a coastline which enables us to retrieve large amounts of plastic easily ; then they are recycled into new consumer products. Thus, our activities are both environmental and lucrative. We have decided to make the general public play a role inside our action. There are three main reasons: - Ocean protection affects all of us directly or indirectly. It is a matter of public health. - We are able to carry out greater cleanup campaigns thanks to your investments, which enable us to speed up the purification. - Faster cleanups mean more sales of recycled products within the same time. So we can increase the receipts we share with you: it is a win-win deal for everybody! You invest your money, and we take care of the rest, providing you with convenient, user-friendly tools for controlling your funds.With our expertise we guarantee you the best profits in the market. No one can beat us. With us you will enjoy the safest and the best profit rates. IOX Trades is a cryptocurrency & E-curreny investment company established in 2018. We are based in London and have i... 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Only fewer people continue investing in the platform. This means, that the potential earning is getting less, due to the fact that the admin needs to pay out a profit daily. Admin decides, that now is the point of maximum earnings for him. First, he stops all the payments out of the website, yet you can continue invest. Later he runs away and closes the website. After gaining experience in Forex and stock market trading for many years, we decided to form an investment firm besides their trading in order to accept investment funds from members and deposit for Crytocurrency, Forex and stock trading. Bit Ehasher LTD has been legally registered. If you are toying with the idea of entering the world of online Forex trading and cryptocurrency, then you must consider profit sigma as your investing vehicle. Out entire team strives hard to ensure that every client gets due attention and achieves great success and growth. Our mission is to make the investors' first choice as leading manager in terms of size of funds under management, sustainable returns and security of assets. we provides convenient service to its clients worldwide, with a passion for excellence. Our business operations are internationally recognized and we continue to expand on a daily basis with thousands of members from all parts of the world finding financial freedom. Our annual revenue is generated through a variety of successful trading options. We are expanding it to our client circle and increasing capital through offering investment opportunities to millions of internet users worldwide that highly appreciate time and want to take intelligent financial decisions. We help you procure investments that help you make profit in shorter time duration providing you investment plans that can help both beginners and seasoned investors to make huge gains... Bitfury is reportedly in talks with global investment banks regarding its plans to launch Europe’s biggest crypto IPO till date, reported Bloomberg. The cryptocurrency mining startup plans to go public in either Amsterdam, London or Hong Kong, with a tentative valuation anywhere between $3 billion to $5 billion, depending on the market and industry conditions … Continue reading Bitfury Reportedly Considering a $5 Billion Crypto IPO in Europe Investchanger is a private investment and Exchange management company Founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Our company provides a full investment service focused on the Forex and cryptocurrency trading. Each trader in our group has more than 05 years of trading experience and successful trading records, as we know that is t... DREAMATIVE-INV.COM has DDOS Protected Server & Best Support System, Reliable Hosting Service & Fast Daily Payout. We have Secure Data Transfer. DREAMATIVE-INV.COM Pays Every Calender Days and we offer 5% Instant Afiliate Bonus anytime your refferral make Deposit. All transactions are handled via Bitcoin, Perfect Money, Bankwire & Western Union. All payments are made to your account shortly after you make withdrawal request. Minimum spend is $10 and maximum $100,000. Operators generally set up a website offering an "investment program" which promises very high returns, such as 1% per day (3678% APY when returns are compounded every day), disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested. The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs."[1] In 2010, the Financial Industry Regulatory Authority (FINRA) warned that "[t]he con artists behind HYIPs are experts at using social media — including YouTube, Twitter and Facebook — to lure investors and create the illusion of social consensus that these investments are legitimate."[2] INTEX INTERNATIONAL LIMITED is a long term high yield private loan program, we offer the best practices of trading of Forex, Stock and CryptoCurrency through our operations while providing flexibility and reliability in our investment plans. Our investment portal is strategically designed is a careful planning & guidance of technical experts to provide you the most reliable platform for all kinds...

BixProut Limited a brand of Tara-Sitara Borthers was founded by a team of individuals comprising of experts from the banking, finance and technology sectors, which are multi-billion dollars industries, in 2018. Until the birth of BixProut Limited, we have always been a group (Tara-Sitara Bros) of independent traders as far as financial market is concerned; however, coming together has seen our kn...

The experienced and professional team is the key asset of our company. At Later Gain , our investment professionals always achieve the highest level of performance and professional results. "Later Gain" Investments Group is an innovative investment company with a fresh new approach to both traditional and emerging markets. The company has created a diversified portfolio which presents the optima...

Founded in 2o11, Bitfury has mostly remained the seller of crypto mining equipment regardless of its venture into the blockchain technology businesses. The London and Amsterdam-based firm earned a promising $450 million annual revenue as of March, during the crypto boom period which saw thesales of ASIC and GPU mining gears rocketing up. After an extensive bubble correction in the crypto market this year, the revenues declined hugely. We manage funds by investing in many opportunities. It is accomplished by pooling our client's funds together then invests to a wide range of assets (mutual funds, bonds, Gold, real Estate, Oil and gas and shares) and also participate in programs where the minimum deposit would be prohibitive to the individual investor. We differ because we have created a reserve fund account of monies that will guarantee you some insurance on your investment.

Reliance on e-currency sites. Virtually all HYIP sites require you to open an "e-currency" account from one of a number of online vendors that service the HYIP market. Be aware that while there is currently no federal regulation of e-currency sites, many states require "money transmitters" to register with the state’s banking regulator. An unlicensed e-currency site is a red flag.

GURU FINANCE - a successful trader in the market of crypto-currency assets. We have assembled a team of highly qualified traders with rich experience in various areas of trading. Thanks to careful analysis, own experience and enthusiasm of the team, a trading robot was created, tested and now successfully used for trading on international crypto-exchange exchanges. We have proved by our work and ... Bitcofarm Ltd. manages a portfolio of investment products. We place emphasis on high-growth markets with our principal interests being Bitcoin and Altcoins. Our investment strategies represent some of the most dynamic, market-beating approaches available today while we guarantee a high ethical standard in everything we do; be it Bitcoin mining or cryptocurrency trading. We serve clients locall... Problem – (HYIP Problem) - This HYIP Status can mean allot of different things. It could mean the HYIP is showing signs of getting ready to go to a not paying status or a HYIP is getting too many bad votes or ratings from its investors and is starting to look suspicious. Hyiplookout.com will change a status to problem if the HYIP makes a sudden change that causes investors not to receive funds if they don't send out the proper notices. This does not mean that the HYIP is a HYIP SCAM, but it does mean that a change was noticed without any notice from the HYIP.
CityBuildTrade is a renowned leader in construction industry. Our unmatched experience has brought us to the largest projects we have ever had. CBT portfolio includes dozens of accomplished projects, few collaborations and nine international constructions. Today everyone has a chance to build its capital by investing in our business. Together we can build a new future. Everyone has heard stories of people who bought Bitcoin for a dollar back in 2009 and simply held on to their asset, watched it grow and then sold them off at an higher price. Scammers exploit such stories and promise similar returns to investors. Thousands of online investment schemes popped up in the last few years on Bitcoin and other cryptocurrencies.